Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders of
1. The stockholders of the Company elected all of the Company's nominees for election to the Board of Directors to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified. The votes were as follows: Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Timothy M. Armstrong 33,906,331 305,109 - 1,836,341 Jeffery H. Boyd 33,868,009 343,431 - 1,836,341 Glenn D. Fogel 34,070,576 140,864 - 1,836,341 Mirian M. Graddick-Weir 33,774,388 437,052 - 1,836,341 Wei Hopeman 34,077,542 133,898 - 1,836,341 Robert J. Mylod, Jr. 33,264,697 946,743 - 1,836,341 Charles H. Noski 33,992,016 219,424 - 1,836,341 Nicholas J. Read 34,074,759 136,681 - 1,836,341 Thomas E. Rothman 34,064,909 146,531 - 1,836,341 Bob van Dijk 33,008,567 1,202,873 - 1,836,341 Lynn M. Vojvodich 34,058,105 153,335 - 1,836,341 Vanessa A. Wittman 34,084,243 127,197 - 1,836,341 2. A proposal to approve on an advisory basis the compensation paid by the Company to its named executive officers was approved as follows: Votes For: 32,440,257 Votes Against: 1,627,028 Abstentions: 144,155 Broker Non-Votes: 1,836,341 3. A proposal to ratify the selection ofDeloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year endingDecember 31, 2020 was approved as follows: Votes For: 34,591,245 Votes Against: 1,430,140 Abstentions: 26,396 Broker Non-Votes: - 4. A non-binding stockholder proposal requesting the right of stockholders to act by written consent was not approved as follows: Votes For: 16,784,056 Votes Against: 17,350,332 Abstentions: 77,052 Broker Non-Votes: 1,836,341
© Edgar Online, source